Search results for "WHALE"

An Address holding 12,369,162 USDT has been frozen.

Odaily News According to Whale Alert monitoring, an Address on the Tron chain holding 12,369,162 USDT has been frozen.
More
  • 4

The 2000 ETH pre-mine Address dormant for 9.7 years has been reactivated.

According to the Gate.io News bot, a report from the crypto assets monitoring platform Whale Alert states that a pre-mine wallet address containing 2000 Ether (ETH) has been activated recently after being dormant for 9.7 years. The current market capitalization of the ETH assets in this wallet is approximately 3.68 million dollars. Source: Wu Says
More

Circle issued an additional 250 million USDC on the Solana network

BlockBeats news, on March 2, according to whale-alert monitoring, Circle minted 250 million USDC on the Solana network 6 hours ago.
More
  • 4
  • 1

Bloomberg: Ant Group plans to apply for stablecoin licenses in Hong Kong and Singapore.

Gate News bot news, informed sources reveal that Ant Group Co.'s international department is planning to apply for a stablecoin license in Singapore and Hong Kong. The sources stated that Ant International, headquartered in Singapore, will immediately apply for a stablecoin issuer license in Hong Kong after the "Stablecoin Regulation" comes into effect in August. They added that, in addition to Singapore, the company also plans to apply for a license in Luxembourg.
More

USDC Treasury burned 150 million USDC on the Ethereum chain.

Gate.io News bot message: According to real-time data monitored by the on-chain data platform Whale Alert, USDC Treasury executed a burn transaction on the Ethereum blockchain network at 22:42 UTC+8, destroying a total of 150 million USDC stablecoins. Source: Wu Says.
More

An address holding approximately 13.29 million USDT has been frozen.

PANews April 24 news, according to Whale Alert monitoring, an Address holding 13,292,752 USDT has just been frozen.
More
  • 1

Ripple unlocked 500 million XRP from the accomplice account, valued at approximately $1.02 billion.

PANews April 3 news, according to Whale Alert monitoring, Ripple unlocked 500 million XRP from the accomplice account at 15:04, worth approximately 1.02 billion dollars.
More

Data: USDC Treasury has minted 50 million USDC on the Ethereum blockchain.

According to ChainCatcher news, Whale Alert monitored that USDC Treasury has newly minted 50 million USDC on the Ethereum chain.
More

USDC Treasury issued an additional 50 million USDC on the Ethereum network.

According to the Gate.io News bot, real-time data from the on-chain data monitoring platform Whale Alert shows that the USDC Treasury completed a minting operation of 50 million USDC on the Ethereum network at 23:04 Beijing time.
More

USDC Treasury has added a minting of 50 million USDC on the Ethereum blockchain.

BlockBeats news, on March 27, according to Whale Alert monitoring, 1 minute ago, USDC Treasury added minting of 50 million USDC on the Ethereum chain.
More

17,362 MKR were destroyed in a certain unknown Wallet

PANews reported on February 20th that, according to Whale Alert monitoring, approximately 17,362 MKR were destroyed in an unknown Wallet about 1 minute ago, worth $20,210,634.
More
  • 2
  • 1

Data: An unknown Wallet has once again destroyed 20,933 MKR, equivalent to approximately $24.39 million.

ChainCatcher news, according to Whale Alert monitoring, approximately 2 minutes ago, an unknown Wallet once again burned 20,933 MKR, worth $24,398,621, the Wallet had already burned 17,362 MKR about 40 minutes ago.
More

USDC Treasury minting 250 million USDC

According to a report by Golden Finance, Whale Alert monitored that approximately 5 minutes ago, USDC Treasury minted 250,000,000 USDC.
More
  • 1

Tether increased the issuance of 1 billion USDT on the TRON network.

According to BlockBeats news on April 23, Whale Alert monitored that Tether issued an additional 1 billion USDT on the TRON network 4 hours ago. Tether CEO Paolo Ardoino stated that this issuance of 1 billion USDT is to replenish inventory. This is an authorized but unissued transaction, which means that the amount will be used as inventory for the next issuance request and chain swaps.
More

USDC Treasury新增minting 99.8 million USDC

According to a report by Golden Finance, Whale Alert monitored that USDC Treasury minted an additional 99,800,000 USDC approximately 20 minutes ago.
More

USDC Treasury burned 150 million USDC on the Ethereum blockchain.

According to the Gate.io News bot, Whale Alert monitoring data shows that at 00:14, 00:43, and 5:13 Beijing time today, USDC Treasury performed three USDC burn operations on the Ethereum blockchain. Each burn involved approximately 50 million USDC, with a total cumulative burn amount reaching 150 million USD. Source: Wu Says
More
  • 2

Galaxy Digital transferred 25,000 ETH to an unknown Wallet

Odaily Planet Daily According to Whale Alert monitoring, about 1 minute ago, Galaxy Digital transferred 25,000 ETH to an unknown Wallet, worth $59,630,014.
More

USDC Treasury mints 250 million USDC on the Solana chain

Odaily Planet Daily News According to Whale Alert monitoring, about 1 minute ago, USDC Treasury minted 2.5 billion USDC on Solana on-chain.
More
  • 1

Tether Treasury issued an additional 1 billion USDT on the Tron network.

According to the Gate.io News bot, monitoring data from Whale Alert shows that Tether Treasury completed a USDT issuance operation of 1 billion USD on the Tron network at 4:52 AM today, with a total value of approximately 1.001 billion USD. In response, Tether CEO Paolo Ardoino confirmed that this issuance belongs to "authorized but unissued" transactions, intended to reserve for future token issuance needs and on-chain exchange operations. Source: Wu Shuo
More

Tether issued 1 billion USDT on the Tron chain as a reserve supplement.

PANews, May 6th news, according to Whale Alert monitoring, Tether Treasury issued an additional 1 billion USDT (approximately valued at 1.001 billion USD) on the Tron network at 4:52 AM today. Tether CEO Paolo Ardoino later stated that this issuance is an "authorized but unissued" transaction, aimed at serving as a reserve for future coin issuance requests and on-chain exchanges, and does not represent an immediate entry into market circulation.
More

Large Investors are shorting TRUMP Token on the HyperLiquid platform.

Gate.io News bot message, a large trader (whale) created a new Wallet and deposited 1.33 million USDC into the HyperLiquid platform to shorting TRUMP Token. The opening price of the trade is $14.787, and the liquidation price is set at $21.538.
More
  • 1

An Address on the Tron blockchain holding 15 million USDT has been frozen.

Odaily News According to Whale Alert monitoring, an Address on the Tron chain holding 15 million USDT has been frozen.
More

An address holding 15 million USDT on the Tron blockchain has been frozen.

Odaily News According to Whale Alert monitoring, an address holding 15 million USDT on the Tron chain has been frozen.
More

Data: Tether burned 1.5 billion USDT on Ethereum.

PANews, April 21 - According to Whale Alert, Tether Treasury destroyed 1.5 billion USDT on the Ethereum network at 16:45, worth approximately 1.4985 billion USD. According to previous news, data: Tether minted 1 billion USDT on the Tron network.
More

42400 ETH transferred from Ceffu to an unknown Wallet, worth over 69 million dollars.

PANews, April 14th news, according to Whale Alert monitoring, 42,400 Ether (worth approximately $69,174,095) was transferred from Ceffu to an unknown Wallet at 16:18.
More

Large Investors have significantly increased their holdings of SOL, with a single stake exceeding 7.6 million USD.

According to Gate.io News bot, on-chain data shows that a large holder ( whale ) has staked 71,318 SOL tokens on the Solana network, worth approximately $7.63 million. The data also shows that this Address currently has a total of 90,271 SOL in the staking pool, with a total value of approximately $9.64 million.
More

Data: USDC Treasury burned 102 million USDC on the Ethereum chain

According to Whale Alert, USDC Treasury burned 102 million USDC on the Ethereum chain.
More

USDC Treasury minted an additional 250 million USDC on the Solana chain

PANews reported on February 24th that Whale Alert detected USDC Treasury minting 250 million USDC on Solana on-chain.
More
  • 2

Large Investors invested 5 million USDC to purchase a large amount of TRUMP Token.

According to Gate.io News bot, on-chain data shows that a large holder (whale) purchased 407,467 TRUMP Tokens for $12.27 each, investing 5 million USDC.
More

Tether Treasury minted 1 billion USDT on the Tron network as inventory replenishment.

Gate.io News bot message, according to Whale Alert monitoring data, Tether Treasury completed the minting of 1 billion USDT on the Tron network at 04:25 on April 23. Tether CEO Paolo Ardoino made a statement regarding this minting, confirming that these 1 billion USDT are authorized but unissued transactions, which will be used for the next phase of issuance requests and on-chain swap inventory replenishment. Source: Wu Says
More
  • 1

1,009 Bitcoins transferred from Antpool to an unknown Wallet, worth approximately 84.47 million USD.

PANews April 16 news, according to Whale Alert monitoring, 1,009 Bitcoins (approximately 84,472,716 USD) were transferred from Antpool to an unknown Wallet at 14:50.
More
  • 3

USDC Treasury burnt 50 million USDC on the Ethereum blockchain.

ChainCatcher news, according to Whale Alert monitoring, approximately 5 minutes ago, USDC Treasury destroyed 50 million USDC on the Ethereum blockchain.
More

USDCTreasury destroyed 60 million USDC on the Ethereum chain.

Golden Finance reported that according to Whale Alert monitoring, 4 minutes ago, USDC Treasury burned 60 million USDC on the Ethereum chain.
More
  • 1
  • 2

USDC Treasury has newly minted 65 million USDC on the Ethereum blockchain.

According to the Gate.io News bot, data from the on-chain monitoring platform Whale Alert shows that the USDC Treasury completed a minting operation of 65 million USDC on the Ethereum blockchain network at 07:03 Beijing time today. Source: Wu Says.
More

Tether issued 1 billion USDT on the TRON network.

BlockBeats news, on March 19, according to Whale Alert monitoring, Tether issued 1 billion USDT on the TRON network 2 minutes ago.
More

32144 ETH transferred from Galaxy Digital to an unknown Wallet

Odaily Planet Daily News According to Whale Alert, 32,144 ETH were transferred from Galaxy Digital to an unknown Wallet, worth $78,373,016. According to Arkham, the Wallet may be related to Mirana Ventures.
More
  • 3

USDC Treasury added more than 100 million USDC through minting

Odaily Planet Daily News According to Whale Alert monitoring, the USDC Treasury added mint 102,359,292 USDC.
More
  • 1

Circle issues an additional 91.1 million USDC on the ETH blockchain

BlockBeats news, on February 12, according to Whale Alert monitoring, Circle minted 91,106,193 USDC on the Ethereum network half an hour ago.
More
  • 1
  • 1

USDC Treasury has minted over 88 million USDC on the Ethereum blockchain

According to Whale Alert monitoring, USDC Treasury has minted 88,369,674 coins on the ETH blockchain.
More
  • 1

USDC Treasury destroyed 50 million USDC on the ETH blockchain

According to Whale Alert, approximately 1 minute ago, USDC Treasury destroyed 50 million tokens on the Ethereum blockchain.
More
  • 1

Tether Treasury destroyed 1.8 billion USDT on the Ethereum blockchain.

Gate.io News bot message, according to on-chain data monitoring platform Whale Alert's real-time data, at around 03:30 Beijing time on March 30, Tether Treasury executed a burn transaction on the Ethereum blockchain network, totaling 1,800,000,000 USDT stablecoins. Source: Wu said.
More
  • 3

Tether Treasury minted 1 billion USDT on the Tron chain.

According to the Gate.io News bot, data from the crypto assets monitoring platform Whale Alert shows that Tether Treasury completed the minting of 1 billion USDT on the Tron blockchain network today at 15:45 (UTC+8). Source: Wu said.
More
  • 2

Over 700 million USDD were destroyed on the Tron network

Golden Finance reported that, according to Whale Alert monitoring, approximately 711,751,904 USDD were destroyed on the Tron network about 1 minute ago.
More

Justin Sun marked Address transferring 410,734,184 USDD to an Address starting with TXCu9

PANews March 1st news, according to Whale Alert monitoring, approximately 1 minute ago, 410,734,184 USDD were transferred from Justin Sun's Address to a Wallet starting with TXCu9. On-chain information shows that the Address starting with TXCu9 is marked as a USDD multisig signer Wallet.
More
  • 1

Tether issued an additional 1 billion USDT on the TRON network 5 hours ago.

BlockBeats news, on March 1st, according to Whale Alert monitoring, the USDT Treasury minted 1 billion USDT on the Tron blockchain approximately 5 hours ago. Tether CEO Paolo Ardoino stated that the 1 billion USDT minted this time is for inventory replenishment. This is an authorized but unissued transaction, which means this amount will be used for the next issuance request and on-chain exchange inventory.
More
  • 2
  • 1

Data: About 2 hours ago, 2 billion USDT were destroyed by Tether Treasury

PANews March 1st news, according to Whale Alert monitoring, about 2 hours ago, 2 billion USDT were destroyed by Tether Treasury.
More
  • 1
  • 1

An Address on the Ethereum blockchain holding 20,935,010 USDT has been frozen

PANews February 22nd news, according to Whale Alert monitoring, about 1 minute ago, an Address on the Ethereum blockchain holding 20,935,010 USDT was frozen.
More
  • 2
  • 5

An Address containing 300 BTC was activated after 10.9 years of dormancy.

PANews February 15th news, according to Whale Alert monitoring, a dormant Address containing 300 BTC ($29,368,562) has just been activated after 10.9 years.
More
  • 5

Data: 50 million USDC has been burned in the USDC Treasury.

PANews April 4 news, according to Whale Alert monitoring, 50 million USDC were destroyed in the USDC Treasury.
More

USDC Treasury has minted 50 million USDC on Ethereum this morning.

According to BlockBeats news on March 21, Whale Alert monitored that USDC Treasury minted 50 million USDC on Ethereum at 8 AM this morning.
More